ENVIRONMENTAL ELECTRICAL ENGINEERING LIMITED

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DateDescription
13/08/2413 August 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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18/05/2218 May 2022 Termination of appointment of Deborah Sheila Cicognani as a director on 2022-05-18

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18/05/2218 May 2022 Termination of appointment of William Jervase Cicognani as a director on 2022-05-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Cessation of William Jervase Cicognani as a person with significant control on 2022-01-14

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04/03/224 March 2022 Termination of appointment of William Jervase Cicognani as a secretary on 2022-01-14

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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26/10/2126 October 2021 Amended total exemption full accounts made up to 2020-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 31 HERBERT ROAD LONDON SE18 3SZ

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22/07/1922 July 2019 CESSATION OF JAMES NICHOLAS WEBB AS A PSC

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS WEBB

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS RUFUS

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JERVASE CICOGNANI

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10/07/1710 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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29/04/1629 April 2016 11/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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22/07/1422 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/11/139 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/07/1222 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 21/05/2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SHELIA CICOGNANI / 21/05/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS RUFUS / 21/05/2011

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 21/05/2011

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04/03/114 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/07/1021 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS RUFUS / 01/01/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SHELIA CICOGNANI / 01/01/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 01/01/2010

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/10/0227 October 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 105 STANSTEAD ROAD, LONDON, SE23 1HH

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU

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23/08/9923 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 31 HERBERT ROAD, PLUMSTEAD, LONDON, SE18 3SZ

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/10/972 October 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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23/04/9723 April 1997 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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26/07/9626 July 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB

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26/07/9626 July 1996 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 SECRETARY RESIGNED

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18/07/9618 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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